HU1: Minutes & Resolution of the 2025 AGM

Minutes & Resolution of the 2025 AGM of HUD1 Investment and Construction Joint Stock Company as follows:

HOSE

>   SMC: Correction to the financial statements of Quarter 1.2025 (28/04/2025)

>   AGG: Documents of AGM 2025 (28/04/2025)

>   GEG: Update and supplement documents of the 2024 AGM (28/04/2025)

>   LIX: Documents of AGM 2025 (28/04/2025)

>   FUESSV50: Report on the result of the holding of AGM 2025 (28/04/2025)

>   QNP: Documents of the 2025 AGM (28/04/2025)

>   TTE: Approval of the supplementary documents of AGM 2025 (28/04/2025)

>   HHV: Notice of Invitation and document of 2025 AGM (2nd time) (28/04/2025)

>   DTA: Report on the result of the holding of AGM 2024 (28/04/2025)

>   DPR: Correction of data in the explanatory report on the saparte business results for Quarter 1.2025 (28/04/2025)